Mentor Group Gold - AD Thread! I can help you to open a real US Corporate Bank Account for your US LLC remotely

[yngmind]

ACH through PLAID.

PLAID is just a technology to link accounts for ACH deposits / withdrawals.

Yeah, and Kraken blocks withdrawals for 7 days if you use Plaid.

 

[Clank]

Yeah, and Kraken blocks withdrawals for 7 days if you use Plaid.

That's why I use wire for deposit and ACH for withdrawals. This way you don't have any blocks and you avoid unnecessary fees.

 

[cyberaver]

Hi yngmind

Im interested please message me, thanks I do have ITIN and EIN​

 

[yngmind]

Hi yngmind

Im interested please message me, thanks I do have ITIN and EIN​

Check your PM.

BTW, ITIN is not required.

 

[Alexmorgan]

It’s not about being paranoid, but about reducing the risk of loss. I really hope that the words you're using hold true in the real world. I’ve just seen it before, where some users are here for maybe 10 months or even longer, and then suddenly disappear. Especially users who only advertise in one thread.

There are many examples of this. When they disappear, they’ve often caused harm to other users.

Just to make it clear

I referred my friend who live in one of GCC countries to this service

He paid the agreed payment and while the contract says clearly that if the account didnt open by Chase he will refund 1500 $ out of 2000 $

Well chase suddenly rejected my friend account because his new company is less than a year

And yngmind returned the full amount which is 2000 to my friend without any hesitation and he by him self informed my friend that he will refund him the full amount

My friend will do another attempt again in December where his new company will complete a full year

So you can know now what level of trust you should give to him

 

[yngmind]

Just to make it clear

I referred my friend who live in one of GCC countries to this service

He paid the agreed payment and while the contract says clearly that if the account didnt open by Chase he will refund 1500 $ out of 2000 $

Well chase suddenly rejected my friend account because his new company is less than a year

And yngmind returned the full amount which is 2000 to my friend without any hesitation and he by him self informed my friend that he will refund him the full amount

My friend will do another attempt again in December where his new company will complete a full year

So you can know now what level of trust you should give to him

I returned the full payment since it wasn't his fault.

The new requirement had just been introduced when he applied, so if he had applied even a week earlier, he would have received his account

 

[Alexmorgan]

I returned the full payment since it wasn't his fault.

The new requirement had just been introduced when he applied, so if he had applied even a week earlier, he would have received his account

He got it refunded fully

He confirmed me that it was a sudden change by Chase so he will re apply again in December

I will be referring others i know for this service too

 

[JohnnyDoe]

Do you know if the one year requirement is purely a calendar thing or do they also want to see some evidence of activity?

 

[yngmind]

Do you know if the one year requirement is purely a calendar thing or do they also want to see some evidence of activity?

Both.

One year is mandatory.

 

[JohnnyDoe]

Both.

One year is mandatory.

What kind of evidence?

 

[yngmind]

What kind of evidence?

Certificate of incorporation

 

[JohnnyDoe]

Certificate of incorporation

I mean evidence of activity

 

[yngmind]

I mean evidence of activity

Normally they don't ask anything, but if they do, bank statements will be enough.

 

[Forester]

@yngmind, may I remind you this Mentor Group Gold - AD Thread! - I can help you to open a real US Corporate Bank Account for your US LLC remotely (I mean the mentioned another solution for the new LLCs.)
Sorry for being so obstinate

 

[yngmind]

@yngmind, may I remind you this Mentor Group Gold - AD Thread! - I can help you to open a real US Corporate Bank Account for your US LLC remotely (I mean the mentioned another solution for the new LLCs.)
Sorry for being so obstinate

We can discuss it privately, we still testing it, don't really wanna offer the service that I'm not 100% sure.

 

[Forester]

We can discuss it privately,

OK. Feel free to DM me, when you have time. Just be advised that I am just wondering, simply to be informed; I do not need it personally and do not think I will in the future. (But some friend might be happy sometimes...)

we still testing it, don't really wanna offer the service that I'm not 100% sure.

Really a praiseworthy attitude. Thumbs up!

 

[ChancellorCorp]

Kindly PM me. Thanks

 

[atlas451]

Please PM me. I am interested. Thanks.

 

[Octagon]

I've been told about the new regulations from yngmind that you need $1M of annual revenue and keep about $80K in cash

seems like options of Phyiscal Banks are running out from small businesses

 

[yngmind]

I've been told about the new regulations from yngmind that you need $1M of annual revenue and keep about $80K in cash

seems like options of Phyiscal Banks are running out from small businesses

Yes, that's Chase's new policy for the remote opening

- LLC formed more than 1 year ago
- $1M in annual revenue
- at least $80K in Chase cash balance.